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BIOMIN TECHNOLOGIES LIMITED

Company number 09122826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2018
  • GBP 26.61
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 April 2018
  • GBP 24.79
07 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 09/07/2017
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2017
  • GBP 23.46
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2016
  • GBP 22.55
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2016
  • GBP 21.93
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2016
  • GBP 18.40
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2016
  • GBP 15.21
30 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/10/2019.
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 24.79
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018 and again on 20/09/2019
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 26.61
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018 and again on 20/09/2019
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 07/08/2018 and a second filed CS01 statement of capital, shareholder information was registered on 16/10/2019.
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 24.57
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018 and again on 20/09/2019
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 17.49
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 23.46
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018 and again on 20/09/2019
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 14.30
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 11.25
25 Jun 2017 SH08 Change of share class name or designation
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 17.83
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018 and again on 20/09/2019
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 9 July 2015
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 14.3
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018
03 Aug 2016 CS01 09/07/16 Statement of Capital gbp 14.30